GST Details of MONEY MAGNUM NEST PVT LTD   27AAACE8257C1ZR   Maharashtra

Details

Trade Name

money magnum nest pvt ltd

Legal Name

money magnum nest private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

OFFICE FLOOR, PLOT NO 157, SAMRUDDHI, 18TH ROAD NEAR AMBEDKAR GARDEN, CHEMBUR EAST, Mumbai, Maharashtra, 400071

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - NAVI MUMBAI, Division - DIVISION I, Range - RANGE-IV (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH, Division - SAKINAKA, Charge - SAKINAKA_701

GSTIN profile last fetched on Thu May 01 2025 and GST Returns status last fetched on Sat May 03 2025.

Recent GST Returns As on Sat May 03 2025

The latest GSTR3B was filled for the period March 2024-2025. The latest GSTR3B was filled for the period March 2024-2025.

GSTR3B
FYPeriodFiling Date
2024-2025March19 Apr 2025
2024-2025February19 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November20 Dec 2024
2024-2025October19 Nov 2024
2024-2025September19 Oct 2024
2024-2025August19 Sep 2024
2024-2025July19 Aug 2024
2024-2025June19 Jul 2024
GSTR1
FYPeriodFiling Date
2024-2025March08 Apr 2025
2024-2025February10 Mar 2025
2024-2025January07 Feb 2025
2024-2025December08 Jan 2025
2024-2025November10 Dec 2024
2024-2025October08 Nov 2024
2024-2025September10 Oct 2024
2024-2025August10 Sep 2024
2024-2025July08 Aug 2024
2024-2025June10 Jul 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual23 Dec 2024
2022-2023Annual21 Dec 2023
2021-2022Annual21 Dec 2022
2020-2021Annual24 Feb 2022
2019-2020Annual25 Mar 2021
2018-2019Annual31 Dec 2020
2017-2018Annual24 Jan 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual23 Dec 2024
2022-2023Annual21 Dec 2023
2021-2022Annual26 Dec 2022
2020-2021Annual25 Feb 2022
2019-2020Annual26 Mar 2021
2018-2019Annual31 Dec 2020
2017-2018Annual30 Jan 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 44121000
  • 25161100
  • 25210010
  • 00440108
  • 00440290
  • 00440262
  • 00440334
  • 00440358
Business Owners

vimal kishor shah

nainesh kishor shah

kishor nandlal shah

hitesh jayantilal gohil

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Works Contract
  • Others
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